Unclaimed property reported under Jordan, Lee
89 records · $7,672 reported · filed in 4 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 89. Search by name and address to narrow it to yours.
Jordan, LeeCA
2336 South Dora Street, Ukiah, CA, 95482
Held by Fidelity National Title Company Of Calif
Escrow accounts
$1,000.00
Jordan, LeeCA
121 East 5th Street Room 216, Los Angeles, CA, 90014
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$695.66
Jordan, LeeCA
27475 Ynez Road Suite 315, Temecula, CA, 92390
Held by Mercury Casualty Company
Court settlements
$623.11
Jordan, LeeCA
13960 Burbank Boulevard Apt 1, Sherman Oaks, CA, 91401
Held by Pra Group Inc
Customer overpayments
$416.35
Jordan, LeeTX
112 7th Street, League City, TX, 77573
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2003
$400.00
$368.00
$338.03
Jordan, LeeTX
2310 Newforest Court, Arlington, TX, 76017
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2022
$335.63
Jordan, LeeTX
1021 Pont Vista Street 92, Hicory Creek, TX, 75065
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$269.45
Jordan, LeeAK
20610 Jayhawk Drive, Chugiak, AK, 99567
Held by Paypal
Misc. intangible property · Reported 2022
$189.14
Jordan, LeeCA
1541 South Street Andrews Place Apt 204, Los Angeles, CA, 90019
Held by Citibank N A
Accounts-receivable credit balance
$141.58
Jordan, LeeTX
2605 Haven Drive, Killeen, TX, 76543
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$108.25
$106.83
Jordan, LeeTX
112 7th Street, League City, TX, 77573
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2008
$105.53
Jordan, LeeTX
7420 Ben Day Murrin Road, Fort Worth, TX, 76126
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2022
$105.53
$105.52
$99.83
$99.11
Jordan, LeeTX
25414 Bancock Court, Magnolia, TX, 77355
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$95.76
$93.47
$92.45
Jordan, LeeTX
3825 Gulf Fwy, Dickinson, TX, 77539
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$90.20
Jordan, LeeTX
1412 Chase Avenue, Cleburne, TX, 76031
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$84.81
Jordan, LeeTX
410 North Jefferson 363, Mt Pleasant, TX, 75455
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$83.00
$82.90
Jordan, LeeCA
1118 North McCadden Place, Los Angeles, CA, 90038
Held by Block Inc
Misc intangible property
$80.00
Jordan, LeeTX
1412 Chase Avenue, Cleburne, TX, 76031
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$78.60
Jordan, LeeTX
1412 Chase Avenue, Cleburne, TX, 76031
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$68.95
Jordan, LeeTX
1412 Chase Avenue, Cleburne, TX, 76031
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$66.26
Jordan, LeeTX
******* Returned Mail ******* 2808 Windsor Oaks Lane, Cleburne, TX, 76031
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$64.30
Jordan, LeeTX
2808 Windsor Oaks Lane, Cleburne, TX, 76031
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$62.36
Jordan, LeeTX
5305 Gulfway Drive 22, Port Arthur, TX, 77640
Held by Prudential Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1987
$60.00
Jordan, LeeTX
2808 Windsor Oaks Lane, Cleburne, TX, 76031
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$59.85
Jordan, LeeTX
2808 Windsor Oaks Lane, Cleburne, TX, 76031
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$59.61
Jordan, LeeTX
2808 Windsor Oaks Lane, Cleburne, TX, 76031
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$59.05
Jordan, LeeTX
410 North Jefferson Avenue Apt 363, Mt Pleasant, TX, 75455
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$57.97
Jordan, LeeTX
3825 Gulf Fwy Bay Area Raceway, Dickinson, TX, 77539
Held by American Express
Payment for goods or services (MS04) · Reported 2007
$57.90
Jordan, LeeTX
2808 Windsor Oaks Lane, Cleburne, TX, 76031
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$57.51
Jordan, LeeTX
107 Brown Street, Waxahachie, TX, 75165
Held by American Fidelity Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2022
$55.05
Jordan, LeeTX
1412 Chase Avenue, Cleburne, TX, 76031
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$50.05
Jordan, LeeTX
2401 Flour Bluff Drive, Corpus Christi, TX, 78418
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$43.16
Jordan, LeeTX
601 West Parks Avenue, Waxahachie, TX, 75165
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2018
$40.04
Jordan, LeeTX
1475 East Sam Houston Parkway South Suite 100, Pasadena, TX, 77503
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$39.00
Jordan, LeeTX
#### North Jefferson ###, Mt Pleasant Texas, TX, 75455
Held by Bill Me Later Inc.
Vendor check (CK13) · Reported 2018
$38.85
Jordan, LeeTX
500 Good, Dallas, TX, 00000
Held by American Ntl Ins Co
Insurance premium refund (IN05) · Reported 1987
$35.00
Jordan, LeeTX
500 Good, Dallas, TX, 00000
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$35.00
$31.96
Jordan, LeeCA
3210 Villa Highlands Drive, Pasadena, CA, 91107
Held by Discover Bank
Misc outstanding checks
$29.25
Jordan, LeeTX
PO Box 854 -, Seadrift, TX, 77983
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$28.49
Jordan, LeeTX
2400 Mechanic Street Apt 300, Galveston, TX, 77550
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$25.74
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